The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Paul Simon

    Related profiles found in government register
  • Thompson, Paul Simon
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Yewhurst Road, Solihull, B91 1PW, England

      IIF 1
  • Thompson, Paul Simon
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom

      IIF 2 IIF 3

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 4

    • 4, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom

      IIF 5

    • 57, Broad Oaks Road, Solihull, West Midlands, B91 1HY, United Kingdom

      IIF 6 IIF 7
  • Thompson, Paul Simon
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Simon
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Harley Street, London, W1G 9QP, England

      IIF 24

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

      IIF 25 IIF 26 IIF 27

    • 4 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom

      IIF 28
  • Thompson, Paul Simon
    British director of finance born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Simon
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Simon Paul
    British it consultancy born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grovenor Villa, 16 Ebor Road, Barnwood, Gloucester, Gloucestershire, GL2 0SH, England

      IIF 55
  • Thompson, Paul Simon
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 56
  • Thompson, Paul Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Entrance A Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 57
  • Thompson, Paul Simon
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 58
  • Thompson, Paul Simon
    British

    Registered addresses and corresponding companies
  • Simon Paul Thompson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grovenor Villa, 16 Ebor Road, Barnwood, Gloucester, Gloucestershire, GL2 0SH

      IIF 65
  • Mr Paul Simon Thompson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Yewhurst Road, Solihull, B91 1PW, England

      IIF 66
  • Thompson, Paul Simon

    Registered addresses and corresponding companies

    • Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom

      IIF 67

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 68 IIF 69

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk

      IIF 70
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Yewhurst Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ACRE 861 LIMITED - 2004-05-20
    Entrance A Tavistock House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 49 - Director → ME
  • 4
    ACRE 899 LIMITED - 2004-08-11
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 48 - Director → ME
  • 5
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 6
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 7
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 46 - Director → ME
  • 8
    Grovenor Villa 16 Ebor Road, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2021-03-02
    Officer
    2011-02-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11
    INGLEBY (1776) LIMITED - 2008-05-19
    4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,310,526 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 5 - Director → ME
  • 10
    4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 28 - Director → ME
  • 11
    ACRE 671 LIMITED - 2003-03-02
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 12
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 13
    Entrance A Tavistock House, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 14
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 15
    C/o 39 Castle Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 52 - Director → ME
Ceased 50
  • 1
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 24 - Director → ME
  • 2
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 36 - Director → ME
  • 3
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 39 - Director → ME
  • 4
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,964,161 GBP2023-10-31
    Officer
    2018-02-15 ~ 2020-03-23
    IIF 53 - Director → ME
  • 5
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 63 - Secretary → ME
  • 6
    CLIFFORD HOUSE LIMITED - 2010-06-10
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 15 - Director → ME
  • 7
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 14 - Director → ME
  • 8
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 9 - Director → ME
  • 9
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2012-08-16 ~ 2015-05-22
    IIF 2 - Director → ME
  • 10
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2012-08-16 ~ 2015-05-22
    IIF 3 - Director → ME
  • 11
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 32 - Director → ME
  • 12
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 29 - Director → ME
  • 13
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2016-11-03
    IIF 20 - Director → ME
  • 14
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 7 - Director → ME
  • 15
    INHOCO 2980 LIMITED - 2004-03-29
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 6 - Director → ME
  • 16
    27 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 37 - Director → ME
  • 17
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    INTEGRATED SERVICES PROGRAMME - 2013-01-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    ISP SITTINGBOURNE - 1995-07-14
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 16 - Director → ME
  • 18
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 11 - Director → ME
  • 19
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 62 - Secretary → ME
  • 20
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 70 - Secretary → ME
  • 21
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 68 - Secretary → ME
  • 22
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 64 - Secretary → ME
  • 23
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 56 - Director → ME
    2010-02-26 ~ 2010-12-13
    IIF 69 - Secretary → ME
  • 24
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2010-07-29 ~ 2010-12-13
    IIF 58 - Director → ME
    2010-02-26 ~ 2010-12-13
    IIF 59 - Secretary → ME
  • 25
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,677 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 42 - Director → ME
  • 26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 4 - Director → ME
  • 27
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 10 - Director → ME
  • 28
    Kingston House, Northampton Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    789,588 GBP2017-09-30
    Officer
    2018-02-28 ~ 2020-08-19
    IIF 54 - Director → ME
    2018-02-28 ~ 2020-08-19
    IIF 67 - Secretary → ME
  • 29
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-01-17
    IIF 60 - Secretary → ME
  • 30
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 25 - Director → ME
  • 31
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 27 - Director → ME
  • 32
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 26 - Director → ME
  • 33
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 19 - Director → ME
  • 34
    ORANGE GROVE (MIDLANDS) LIMITED - 2006-07-05
    MALINDA LIMITED - 2006-06-08
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 17 - Director → ME
  • 35
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 21 - Director → ME
  • 36
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 22 - Director → ME
  • 37
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 18 - Director → ME
  • 38
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 12 - Director → ME
  • 39
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 13 - Director → ME
  • 40
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 61 - Secretary → ME
  • 41
    THE ORANGE GROVE TRAINING SERVICES LIMITED - 2006-07-06
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 23 - Director → ME
  • 42
    27 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2015-05-22
    IIF 57 - Director → ME
  • 43
    UME PROPERTY CO LIMITED - 2008-12-23
    17 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    334,014 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 35 - Director → ME
  • 44
    UME DIAGNOSTIS LIMITED - 2007-08-20
    17 Harley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,833 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 31 - Director → ME
  • 45
    UME PPP INVESTMENTS LIMITED - 2007-11-26
    17 Harley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,109 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 40 - Director → ME
  • 46
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -924,459 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 34 - Director → ME
  • 47
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,097,236 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 30 - Director → ME
  • 48
    UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 33 - Director → ME
  • 49
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 38 - Director → ME
  • 50
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.